NEVER SECOND LIMITED

Company number 05380172

Date	Type	Description	View / Download
02 Jun 2011	AD01	Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 2 June 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
14 Oct 2010	AD01	Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 14 October 2010	(1 page)
24 Sep 2010	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 24 September 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
03 Mar 2010	CH01	Director's details changed for Miss Deborah Gail Coles on 1 October 2009	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Waltham Warrington Limited on 1 October 2009	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Oct 2009	AP03	Appointment of Mr Danny Jones as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Mr David James Yeoward as a director	(2 pages)
25 Jun 2009	288b	Appointment terminated secretary danny jones	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 7200 the quorum alec issigonis way oxford business park north oxford oxfordshire OX4 2JZ uk	(1 page)
28 May 2009	288a	Secretary appointed mr danny jones	(1 page)
12 May 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE	(1 page)
04 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
01 Dec 2008	288c	Director's change of particulars / par sjostrom / 01/12/2008	(1 page)
03 Oct 2008	288c	Director's change of particulars / deborah coles / 01/10/2008	(2 pages)
09 Apr 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
27 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 299@1=299 £ ic 2/301	(3 pages)
27 Nov 2007	123	Nc inc already adjusted 25/10/07	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)